| Agenda Item |
Presenter |
| |
|
I. CALL TO
ORDER
6:00 |
|
| |
|
II. EXECUTIVE
SESSION
6:00 - 7:00 |
|
| |
|
III. PLEDGE
OF ALLEGIANCE
7:00 – 7:05 |
|
| |
|
IV. RECOGNITIONS/RESOLUTIONS
7:05 – 7:15 |
|
| |
|
A. Recognition
of the Selection of Janice Lowry as the 2001
Recipient of the Verna Rogers Texas Excellence
Award for
Outstanding Elementary School Teachers |
R. Hernandez |
| |
|
| B. Resolution
in Support of Community-Mentor Protégé Initiative |
E. Fuentes |
| |
|
V. SUPERINTENDENT’S
UPDATE
7:15 – 7:30
Update
on Education 2000
Update on Superintendent’s Work/Projects
Recent and Upcoming Community Visits
Recent and Upcoming Events
|
|
VI. CITIZENS’
COMMUNICATIONS
7:30 – 8:30 |
|
| |
|
VII. CONSENT
AGENDA ITEMS
8:30 – 8:40
Minutes,
December 11, 2000, Regular Meeting
Minutes, January 16, 2001, Public Hearing – DAC, District Report
Card
Minutes, January 16, 2001, Dialogue Meeting
|
|
| A. Bids
on Equipment, Services, and Supplies |
L. Throm |
| |
|
| B. Budget
Reports, Amendments and Tax Report for the Month Ending December
31, 2000 |
L. Throm |
| |
|
C. Routine
Personnel Actions: Confirmation of Hiring,
Assignments, Reassignment, Resignation, Retirement,
Consideration of Recommendations Regarding Nonrenewal
of
Term Contracts of Professional Employees, Termination
of
Probationary Contracts, and Other Actions with
Regard to
Personnel, the Hearing and Disposition of Grievances
and
Personnel-Related Requests, and Other Appeals |
M.
Houser |
| |
|
| D. Consulting
Agreement with the Texas Empowerment Academy |
J. McLarty |
| |
|
E. Selection
of Jansen & Company to Measure and Document
Insurance Losses |
L. Throm |
| |
|
F. Johnston
High HVAC System Work – Phase B
Final Design Approval |
C. Shaw |
| |
|
| G. Payment
of Legal Fees Associated with the TAAS Investigation |
M. Waxler |
| |
|
| H. Sale of
Property for Easement for the Construction of a Driveway for Walgreen’s
Pharmacy Near Barrington Elementary School |
C. Shaw |
| |
|
I. Selection
of an Architectural/Engineering Firm for Mold
Remediation and Renovations to Galindo Elementary
School |
C. Shaw |
| |
|
J. Selection
of a Construction Management Firm for Mold
Remediation and Renovations to Galindo Elementary
School |
C. Shaw |
| |
|
| K. Innovative
Course Applications |
D. Westbrook |
| |
|
VIII.
ACTION ITEMS
8:40 – 9:00 |
|
| |
|
| A. Personnel |
|
Waiver
of 22:1 for Spring 2001 (Action)
|
`D. Westbrook
M. Houser |
| B. Budget,
Finance and Bids |
|
| |
|
| C. General
Action |
|
| |
|
IX. FUTURE
ACTION ITEMS
9:00 – 9:40 |
|
| |
|
A. Recommendation
of the Adoption of Textbooks from the
Official Textbook Committee 2000-2001
(Future Action) |
D. Westbrook |
| |
|
B. ROTC
Instructors’ Salary Adjustments
(Future Action) |
M. Houser |
| |
|
X. INFORMATION
ITEMS
9:40 – 10:10 |
|
| |
|
A. 1996 Bond
Program and Construction Update
(Information) |
E. Fuentes |
| |
|
B. Board
Subcommittees
Accountability Subcommittee
Bond Audit Subcommittee
Budget Development Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
| |
|
XI. ADJOURNMENT
10:10 p.m. |
|
| |
|
| NOTE:
THE TIMES INDICATED REPRESENT AN ESTIMATE OF THE DURATION OF DISCUSSION
OF EACH ITEM. DISCUSSION MAY BEGIN PRIOR TO OR AFTER THE TIMES
INDICATED ON THIS TABLE OF CONTENTS |
|
